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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Devine, Seamus

child relation
Offspring entities and appointments 62
  • 1
    BROKERSTOWN PROPERTY MANAGEMENT CO LTD
    NI070877
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ 2017-01-01
    IIF 7 - Director → ME
  • 2
    BURN GIBBAH VIEW MANAGEMENT COMPANY LIMITED
    NI068851
    Active Corporate (4 parents)
    Officer
    2008-04-09 ~ 2026-01-30
    IIF 15 - Director → ME
    2026-01-30 ~ now
    IIF 72 - Director → ME
    2017-01-01 ~ 2026-01-30
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 3
    BUTLERS WHARF MANAGEMENT COMPANY LIMITED
    NI054764
    Active Corporate (4 parents)
    Officer
    2026-01-27 ~ now
    IIF 66 - Director → ME
    2005-04-15 ~ 2026-01-27
    IIF 10 - Director → ME
    2005-04-15 ~ 2026-01-27
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-16
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 4
    CAPPAGH BEG MANAGEMENT COMPANY LIMITED
    NI068849
    Dissolved Corporate (4 parents)
    Officer
    2008-04-09 ~ 2017-01-01
    IIF 14 - Director → ME
    2008-04-09 ~ 2017-01-01
    IIF 90 - Secretary → ME
  • 5
    CASTLEDERG GREEN MANAGEMENT CO LIMITED
    NI064892
    Active Corporate (4 parents)
    Officer
    2026-02-19 ~ now
    IIF 30 - Director → ME
    2007-05-25 ~ 2026-02-19
    IIF 8 - Director → ME
    2007-05-25 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 6
    CHAPEL ROAD MANAGEMENT CO LTD
    NI057577
    Active Corporate (4 parents)
    Officer
    2005-12-14 ~ 2017-01-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 7
    CHARLSTON ENTERPRISES LIMITED
    07731890
    Active Corporate (2 parents)
    Officer
    2011-08-08 ~ now
    IIF 84 - Director → ME
  • 8
    COMBER VIEW MANAGEMENT (NO.2) LIMITED
    NI065040 NI060764
    Active Corporate (4 parents)
    Officer
    2007-06-05 ~ 2026-02-19
    IIF 13 - Director → ME
    2026-02-19 ~ now
    IIF 31 - Director → ME
    2007-06-05 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 9
    COMBER VIEW MANAGEMENT LIMITED
    NI060764 NI065040
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    IIF 70 - Director → ME
    2006-09-06 ~ 2026-01-30
    IIF 1 - Director → ME
    2006-09-06 ~ 2026-01-30
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 10
    CORNMILL PROPERTY MANAGEMENT COMPANY LIMITED - THE
    - now NI067441
    THE CORNHILL PROPERTY MANAGEMENT COMPANY LIMITED
    - 2007-12-06 NI067441
    Active Corporate (4 parents)
    Officer
    2007-12-06 ~ now
    IIF 34 - Director → ME
    2017-01-01 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 11
    CORNMORE ASSET MANAGEMENT LTD - now
    O'KANE & DEVINE PROPERTY INVESTMENTS LIMITED
    - 2017-09-07 NI061135
    Dissolved Corporate (4 parents)
    Officer
    2006-10-04 ~ 2017-02-14
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-14
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CURIF HOLDINGS LIMITED
    NI637971
    Active Corporate (1 parent)
    Officer
    2016-04-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 13
    CURIF LIMITED
    NI634881
    Active Corporate (2 parents)
    Officer
    2015-11-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 14
    CURLIN HOLDINGS LIMITED
    SC533316
    Active Corporate (1 parent)
    Officer
    2016-04-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 15
    CURRAN GATE MANAGEMENT LIMITED
    NI661297 NI660875
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DERRYNOYD MANAGEMENT COMPANY LTD
    - now NI062309
    DERRYNOYD MANAGEMENT COMPANY LIMITED
    - 2006-12-15 NI062309
    Dissolved Corporate (4 parents)
    Officer
    2006-12-15 ~ 2017-02-14
    IIF 17 - Director → ME
  • 17
    DROMDALLAGAN LIMITED
    NI054131
    Active Corporate (5 parents)
    Officer
    2005-03-03 ~ 2017-02-14
    IIF 62 - Director → ME
    2005-03-03 ~ 2017-03-04
    IIF 98 - Secretary → ME
  • 18
    DRUMNAKILLY MANAGEMENT CO LTD
    NI061687
    Active Corporate (4 parents)
    Officer
    2026-02-17 ~ now
    IIF 37 - Director → ME
    2006-11-06 ~ 2026-02-17
    IIF 76 - Director → ME
    2006-11-06 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 19
    EARL'S GATE MANAGEMENT CO LTD - now
    BANN VIEW MANAGEMENT LIMITED
    - 2019-07-22 NI054680
    Active Corporate (4 parents)
    Officer
    2005-04-13 ~ 2017-02-14
    IIF 25 - Director → ME
    2005-04-13 ~ 2017-01-01
    IIF 97 - Secretary → ME
  • 20
    ENKIN LIMITED
    NI636521
    Active Corporate (1 parent)
    Officer
    2016-02-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 21
    FARRELL'S VIEW MANAGEMENT CO LTD
    NI059981
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    IIF 73 - Director → ME
    2006-06-29 ~ 2026-01-30
    IIF 16 - Director → ME
    2006-06-29 ~ 2026-01-30
    IIF 89 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 22
    FYTH HOLDINGS LIMITED
    NI674717
    Active Corporate (1 parent)
    Officer
    2020-12-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 23
    FYTH LTD
    NI036585
    Active Corporate (2 parents)
    Officer
    2026-02-17 ~ now
    IIF 69 - Director → ME
    1999-07-16 ~ 2026-02-17
    IIF 20 - Director → ME
    2017-03-15 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 24
    GREENALY LIMITED
    SC525398
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 25
    HYDE PARK MANAGEMENT AGENTS LIMITED
    NI057527
    Active Corporate (19 parents)
    Officer
    2005-12-09 ~ 2015-11-25
    IIF 36 - Director → ME
  • 26
    HYDE PARK MANAGEMENT AGENTS NO 6 LIMITED
    NI649495
    Active Corporate (1 parent)
    Officer
    2017-11-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 27
    HYDE PARK MANAGEMENT AGENTS PTHREE LIMITED
    NI649500
    Active Corporate (1 parent)
    Officer
    2017-11-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 28
    IVY MEAD MANAGEMENT LIMITED
    NI039433
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 67 - Director → ME
    2000-10-13 ~ 2026-01-30
    IIF 75 - Director → ME
    2000-10-13 ~ 2026-01-30
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-05-07
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 29
    JOY 9 LTD - now
    CURRAN GATE MANAGEMENT LIMITED
    - 2019-04-30 NI660875 NI661297
    Dissolved Corporate (4 parents)
    Officer
    2019-04-24 ~ 2019-04-24
    IIF 45 - Director → ME
    Person with significant control
    2019-04-24 ~ 2019-04-24
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    KILLANE ROAD PROPERTY MANAGEMENT COMPANY LTD
    NI068421
    Dissolved Corporate (4 parents)
    Officer
    2008-03-10 ~ 2017-02-14
    IIF 19 - Director → ME
    2008-03-10 ~ 2017-03-11
    IIF 94 - Secretary → ME
  • 31
    LAUREL HILL MANAGEMENT LIMITED
    NI039745
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ now
    IIF 71 - Director → ME
    2000-11-29 ~ 2025-11-28
    IIF 9 - Director → ME
    2017-01-01 ~ 2025-11-28
    IIF 132 - Secretary → ME
  • 32
    LAWNCARE SERVICES (NI) LIMITED
    - now NI622544
    LAWNCARE SERVCES LIMITED - 2014-03-26
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ 2026-01-28
    IIF 49 - Director → ME
    2026-01-28 ~ now
    IIF 52 - Director → ME
    2019-02-01 ~ 2026-01-28
    IIF 22 - Director → ME
    Person with significant control
    2019-02-01 ~ 2026-01-28
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    2026-01-28 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 33
    LEXIS ENTERPRISE LIMITED
    SC496763
    Active Corporate (2 parents)
    Officer
    2016-02-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 34
    LINKS VIEW PORTRUSH LIMITED
    - now NI629172
    LINKS VIEW PORTRUSH LTD
    - 2018-09-26 NI629172
    Active Corporate (3 parents)
    Officer
    2026-02-16 ~ 2026-02-16
    IIF 48 - Director → ME
    2017-02-17 ~ 2026-02-17
    IIF 23 - Director → ME
    2026-02-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-02-17 ~ 2022-05-10
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 35
    MAGHERAMORE LTD
    - now NI627761
    ALTENBURG LIMITED - 2015-01-19
    Active Corporate (4 parents)
    Officer
    2016-01-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 36
    MERLAN PROPERTIES LIMITED
    NI064296
    Active Corporate (4 parents)
    Officer
    2007-05-17 ~ 2017-02-14
    IIF 26 - Director → ME
    2007-05-17 ~ 2017-01-01
    IIF 99 - Secretary → ME
  • 37
    MILL TATE MANAGEMENT CO LIMITED
    NI064561
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ 2017-02-14
    IIF 6 - Director → ME
    2007-05-09 ~ 2017-01-01
    IIF 87 - Secretary → ME
  • 38
    MILLRAITH MANAGEMENT LIMITED
    NI055627
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ 2017-02-14
    IIF 11 - Director → ME
  • 39
    MILLSTONE COURT LTD
    NI039644
    Active Corporate (10 parents)
    Officer
    2000-11-15 ~ 2004-06-18
    IIF 3 - Director → ME
  • 40
    MILLSTONE LAND MANAGEMENT LTD
    NI042028
    Active Corporate (15 parents)
    Officer
    2001-11-28 ~ 2004-07-23
    IIF 24 - Director → ME
  • 41
    NURSERY MEWS PORTSTEWART MANAGEMENT CO LTD - now
    FORESTWALK PROPERTIES LIMITED
    - 2019-07-22 NI053515
    Active Corporate (5 parents)
    Officer
    2005-01-24 ~ 2017-02-14
    IIF 35 - Director → ME
    2005-01-24 ~ 2017-01-13
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 42
    O'KANE & DEVINE (NA) LIMITED
    NI610594 NI610591
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 38 - Director → ME
  • 43
    O'KANE & DEVINE (NB) LIMITED
    NI610591 NI610594
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 39 - Director → ME
  • 44
    O'KANE & DEVINE (UB) LIMITED
    NI610589
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 40 - Director → ME
  • 45
    O'KANE & DEVINE BUILDERS LIMITED
    NI611540
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 46
    O'KANE & DEVINE CONSTRUCTION LIMITED
    NI022617
    Active Corporate (6 parents)
    Officer
    1998-01-01 ~ now
    IIF 74 - Director → ME
    1998-01-01 ~ 1998-01-01
    IIF 2 - Director → ME
    2017-01-01 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 47
    O'KANE & DEVINE HOLDINGS LIMITED
    NI610717
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2012-01-16 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 48
    O'KANE GROUP LIMITED - now
    MAGHERABUOY ASSET MANAGEMENT LTD
    - 2017-11-22 NI633947
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PORTRUSH DUNES LIMITED
    09535447
    Dissolved Corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Has significant influence or control → OE
  • 50
    S.C.D. BUILDING & MECHANICAL SERVICES LIMITED
    - now 02807690
    S.C.D. TRADING LIMITED
    - 1995-06-05 02807690 NF003191
    Active Corporate (7 parents)
    Officer
    1993-04-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 51
    S.C.D. TRADING LIMITED
    NF003191 02807690
    Converted / Closed Corporate (3 parents)
    Officer
    1995-03-13 ~ now
    IIF 85 - Director → ME
  • 52
    SCD DEVELOPMENTS (NI) LTD
    NI628095 NI628096... (more)
    Active Corporate (1 parent)
    Officer
    2014-11-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 53
    SIXTOWNS ROAD MANAGEMENT LIMITED
    NI058942
    Active Corporate (8 parents)
    Officer
    2006-04-10 ~ 2016-07-06
    IIF 28 - Director → ME
  • 54
    STATION ROAD MANAGEMENT COMPANY (CASTLEDAWSON) LTD
    NI062528
    Active Corporate (7 parents)
    Officer
    2007-01-05 ~ 2017-02-14
    IIF 27 - Director → ME
  • 55
    TEMPO ROAD MANAGEMENT COMPANY LIMITED
    NI067623
    Active Corporate (4 parents)
    Officer
    2025-12-30 ~ now
    IIF 68 - Director → ME
    2007-12-31 ~ 2025-12-30
    IIF 5 - Director → ME
    2017-01-01 ~ 2025-12-30
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 56
    THE CRESCENT APARTMENTS MANAGEMENT LTD
    NI069090
    Dissolved Corporate (3 parents)
    Officer
    2008-04-29 ~ 2017-02-14
    IIF 12 - Director → ME
  • 57
    THE HILLOCKS MANAGEMENT LIMITED
    NI652532
    Active Corporate (1 parent)
    Officer
    2018-04-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-04-20 ~ 2022-09-02
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 58
    TOGAIL HOMES LIMITED
    NI636132
    Active Corporate (1 parent)
    Officer
    2016-02-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 59
    TONA IRELAND LIMITED
    NI634883
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2017-11-16
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    VERAM LIMITED
    NI636177
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-02-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 61
    WATERHEN LANE MANAGEMENT COMPANY LIMITED
    NI066409
    Active Corporate (4 parents)
    Officer
    2026-02-17 ~ now
    IIF 33 - Director → ME
    2007-09-24 ~ 2026-02-17
    IIF 18 - Director → ME
    2007-09-24 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 62
    WATERS EDGE PROPERTY MANAGEMENT LIMITED
    NI060716
    Active Corporate (8 parents)
    Officer
    2006-08-30 ~ 2017-02-14
    IIF 61 - Director → ME

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